The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Middleton, Charles John
    Finance Director born in April 1966
    Individual (126 offsprings)
    Officer
    2022-06-21 ~ now
    OF - director → CIF 0
  • 2
    Ling, Christopher Adam
    Director born in January 1974
    Individual (56 offsprings)
    Officer
    2022-06-21 ~ now
    OF - director → CIF 0
  • 3
    22, Glenville Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2017-04-05 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED - 2018-02-12
    SOUTHGATE MIDCO LIMITED - 2017-04-10
    Glovers House, Glovers End, Bexhill-on-sea, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    22, Glenville Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2017-04-05 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 15
  • 1
    Bates, Richard John
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-06-21
    OF - director → CIF 0
  • 2
    Crowther, Michael Graeme
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2020-10-26 ~ 2022-06-21
    OF - director → CIF 0
  • 3
    Dewhurst, Miles
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ 2019-03-05
    OF - director → CIF 0
  • 4
    Cowl, Joanne
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    2017-04-11 ~ 2019-03-21
    OF - director → CIF 0
  • 5
    Clegg, Aiden Charles Barwick
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2017-04-11 ~ 2022-06-21
    OF - director → CIF 0
  • 6
    Milliken, Christopher Paul
    Solicitor born in May 1988
    Individual
    Officer
    2016-12-15 ~ 2016-12-17
    OF - director → CIF 0
    Christopher Paul Milliken
    Born in May 1988
    Individual
    Person with significant control
    2016-12-15 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2022-06-21
    OF - director → CIF 0
  • 8
    Dearing, Karen
    Executive Vice President & Chief Financial Officer born in July 1964
    Individual (3 offsprings)
    Officer
    2022-06-21 ~ 2025-01-01
    OF - director → CIF 0
  • 9
    Bracey, Andrew
    Company Director born in February 1967
    Individual (10 offsprings)
    Officer
    2017-04-11 ~ 2022-06-21
    OF - director → CIF 0
  • 10
    Dennis, Michael Christopher
    Investment Professional born in May 1976
    Individual (18 offsprings)
    Officer
    2016-12-17 ~ 2019-02-28
    OF - director → CIF 0
  • 11
    Phillips, Hugh Alexander
    Solicitor born in December 1979
    Individual (3 offsprings)
    Officer
    2016-12-17 ~ 2017-05-02
    OF - director → CIF 0
  • 12
    Theodorakis, Matthew Michael
    Investment Professional born in February 1977
    Individual (2 offsprings)
    Officer
    2016-12-17 ~ 2017-05-02
    OF - director → CIF 0
  • 13
    King, Peter Robert
    Accountant born in December 1962
    Individual
    Officer
    2019-05-23 ~ 2020-12-14
    OF - director → CIF 0
  • 14
    Currie, Neil Allen
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    2017-04-11 ~ 2022-06-21
    OF - director → CIF 0
  • 15
    Harper, Mark Simon
    Chief Executive born in February 1966
    Individual (6 offsprings)
    Officer
    2019-03-05 ~ 2020-12-14
    OF - director → CIF 0
parent relation
Company in focus

SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED

Previous names
SOUTHGATE ACQUISITIONS LTD - 2017-04-10
DAWLISH ACQUISITIONS LIMITED - 2017-02-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED
    Info
    SOUTHGATE ACQUISITIONS LTD - 2017-04-10
    DAWLISH ACQUISITIONS LIMITED - 2017-02-02
    Registered number 10528576
    Glovers House, Glovers End, Bexhill On Sea, East Sussex TN39 5ES
    Private Limited Company incorporated on 2016-12-15 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED
    S
    Registered number 10528576
    Unit 1, Tudor Court, York Business Park, York, England, YO26 6RS
    Corporate in England And Wales
    CIF 1
  • DAN AT SPYGLASS HILL - BID CO LIMITED
    S
    Registered number 10528576
    Unit 1, Tudor Court, Nether Poppleton, York, England, YO26 6RS
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.